SC Malaysia: Investor Alert List
Securities Commission Malaysia (MY). 1,972 entries, newest first; showing 1,001–1,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2022 | Al-Fazza Ventures | alfazza-ventures.com |
| 2022 | Al-Hamd Islamic Financial Group | alhamdislamic.net, alhamdislamic.com |
| 2022 | AL-OMARI Sdn Bhd | — |
| 2022 | Name withheld (individual) | al-salihamentari.com |
| 2022 | AlexisFX | alexisfx.com |
| 2022 | Alif Syahmi Trade | — |
| 2022 | Amega | amega.finance |
| 2022 | Angel & Co | angelnco.com.my |
| 2022 | Arbah Sdn. Bhd. | — |
| 2022 | ASEAN Invest Telegram Group | — |
| 2022 | ASJ Forex Global | asjfx.co |
| 2022 | Avant Markets | avant-markets.com |
| 2022 | Awesome Trader | awesome-trader.com |
| 2022 | BE Profit | be-profit.com |
| 2022 | Big Business Trading Online | bigbusinesstrading.online |
| 2022 | Billionaire Mindset Enterprise (202103101308) / Khor Chee Yong (NRIC No. 870922-08-5901) | — |
| 2022 | Binary Commerce / Master Binary Trading Signals | binary-commerce.com |
| 2022 | Binary Financial / Binary Financial Trade | binary-financial.com, binary-financial-trade.com |
| 2022 | Binary Trade Pro / Binary Trade Malaysia | binary-trade.pro, binarytrademalaysia.pro |
| 2022 | Bitcoin Foundation | hibah-gold.com |
| 2022 | Bitcoin Loophole | btcloopholepro.com, bitcoin-loophole.io |
| 2022 | Bitcoin Trading Malaysia | — |
| 2022 | Bitcoin Up | bitcoinup.io, bitcoin-up.io |
| 2022 | Bitfarme | bitfarme.com |
| 2022 | BTC Coinhatch | — |
| 2022 | BTC Investment Asia / FX Trading | btcinvestment.asia |
| 2022 | Capital Bear | capitalbear.com |
| 2022 | Capital Financial | capital24.online |
| 2022 | Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | cimaslahatbbank.com |
| 2022 | Capital Raising Ventures International / Millennial Investments | crvi.cc |
| 2022 | CDG Global | cdgglobal.asia, cdgglobalfx.com |
| 2022 | Crypto Currency Trade | cryptocurrencytrade.pro |
| 2022 | Crypto Investmen MYR Group | — |
| 2022 | Crypto Investment Malaysia | — |
| 2022 | Crypto Option | crypto-option.trade |
| 2022 | Crypto Option | cryptooption.pro |
| 2022 | Crypto Trading / Crypto Trading Syariah | — |
| 2022 | Name withheld (individual) | cxmdirect.com |
| 2022 | Delux Investment Sdn Bhd | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | earlybillionairewarriors.com |
| 2022 | Easy Forex | easyforex.top, easyforexofficial.com |
| 2022 | Easy Trading Financial | easy-tradingfinancial.com |
| 2022 | Eisenstein Union | — |
| 2022 | Equinox Markets | equinoxmarkets.com |
| 2022 | ETH Trades | eth-trades.com |
| 2022 | Ex Trader Malaysia | extrader-malaysia.com, extradermalaysia.com |
| 2022 | Expert Option | expert-option.pro |
| 2022 | Name withheld (individual) | extremegolden.com |
| 2022 | Fast Trader | fasttrader.ltd |
| 2022 | Name withheld (individual) | — |
| 2022 | Financial Binary | financial-binary.com |
| 2022 | FinoFy | finofy.ai |
| 2022 | Five Hours Investment | fivehours.ltd |
| 2022 | Forbes Global Trading / Trade Investment | — |
| 2022 | Forex Optimum | forexoptimum.com |
| 2022 | Free Royal Investment / Free Capital | free-royal.ltd, free-capital.ltd |
| 2022 | FX Gold Trade MY | — |
| 2022 | Global Binance Pro | globalbinance.pro |
| 2022 | Global Binary Trade | — |
| 2022 | Global Crypto Investment | — |
| 2022 | Global Investment Network | globalinvestmentnetwork.net |
| 2022 | Global Market Syariah / Global Markets Asia | globalmarketsyariah.com, global-markets.asia |
| 2022 | Global Pro Finance / Global Pro Trader | globalpro-finance.com, global-profinance.com, global-protrader.com |
| 2022 | Global Trader Pro | global-trader.pro, globaltrader.pro |
| 2022 | Global Trading Forex / Global Trading Asia | globaltreding.com |
| 2022 | Global You Trader | — |
| 2022 | Globisor | globisor.com |
| 2022 | Gold Master Trade | gold-mastertrade.com |
| 2022 | Name withheld (individual) | goldenberjaya.com |
| 2022 | Hairul Capital | hairulcapital.com |
| 2022 | Halley Dragon BTC Mining-Malaysia | singular-fund.com |
| 2022 | Herzen | herzen-int.com |
| 2022 | Holdings Profit | holdingsprofit.com |
| 2022 | Holdings Trading | holdings-trading.com |
| 2022 | Huobi Global/HTX | huobi.com, htx.com |
| 2022 | Illegal Investment scheme called – Pelaburan Saham Syariah / Saham Investment Syariah | — |
| 2022 | Insta Trade Syariah | — |
| 2022 | Intraday.NFT | — |
| 2022 | Intraderkor Pro | intraderkor.pro |
| 2022 | INV Trade | inv-trade.my.id |
| 2022 | Invest Mariox Malaysia / Mariox Trader Malaysia | — |
| 2022 | Invest Tipster | investtipster.com |
| 2022 | Investment Global Trader Malaysia | — |
| 2022 | Investment Without Capital | without-capital.my.id, without-capital.pro |
| 2022 | Name withheld (individual) | — |
| 2022 | J Trust Investments | jtrustinvestment.com |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | jazeera-isalami.com |
| 2022 | JF Lenong Investment | jflenong-investment.com |
| 2022 | KapitaleJaya | kapitalejaya.com, kapitalejaya.co |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | — |
| 2022 | LiteFinance | litefinance.com |
| 2022 | LMJ Master Trade | lmj-mastertrade.com |
| 2022 | LSD Gold Forex | — |
| 2022 | Malayan Trade | — |
| 2022 | Malaysia Financial BTC | — |
| 2022 | Market Syariah | marketsyariah.com |
| 2022 | Master Trading Binary | — |
| 2022 | Max Capital | — |
| 2022 | Max Trader Forbes / Forbes Tech / Investment Group / Max Value Trading | forbestech.net |
| 2022 | Mayforex / Online Trader Mayforex / Pelaburan Trading Mayforex | mayforex.net |
| 2022 | Mercado Bitcoin | mercadeobitcoin.net |
| 2022 | MEXC Global | mexc.com, mexc.co, mexc.fm |
| 2022 | Millions Table / Avant Garde Takaful | millionstable.com |
| 2022 | Money Berjaya Trading | — |
| 2022 | MPC Trader Syariah | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Multination May Trade | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Mys_Tradevest | — |
| 2022 | Najwan Islamic Sdn Bhd | najwanislamic.com |
| 2022 | Newntrader | — |
| 2022 | Name withheld (individual) | nexusimperiorsyariah.com |
| 2022 | NordFX | nordfx.com |
| 2022 | Name withheld (individual) | nxminer.com |
| 2022 | One Forever Trading | — |
| 2022 | One Global Pro Investment / Global Pro Investment | oneglobalproinvestment.com, globalpro-investment.com |
| 2022 | One Gold Global | — |
| 2022 | Optional Trading | optional-trading.net |
| 2022 | Paxful | paxful.com |
| 2022 | Name withheld (individual) | pelaburanmalaysia.com |
| 2022 | Pelaburan Bitcoin Malaysia | — |
| 2022 | Pelaburan BTC Malaysia | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Pelaburan Crypto Malaysia | — |
| 2022 | Pelaburan Global Saham (Investation Malaysia) / Pelaburan Bursa Saham | — |
| 2022 | Pelaburan Holdings Profit / Saham Profit | saham-profit.com |
| 2022 | Pelaburan Malaysia Global in.pro / Global in.pro | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Pelaburan Octa FX / Octa FX Trade Malaysia | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | pelaburansahamonline.com |
| 2022 | Pelaburan Syariah Saham / Saham Patuh Syariah / Bursa Saham Patuh Syariah | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Name withheld (individual) | — |
| 2022 | Pelaburan XM Malaysia / Saham Komuniti XM / XM Trader Malaysia / XM Master Trading / XM Member of Trader / XM Broker | xmforexmalaysia.co |
| 2022 | Potential clone entity - Scope Market Global Online Tradingclone | — |
| 2022 | Potential clone entity – Aberdeen Standard Investmentclone | myabdn.net |
| 2022 | Potential clone entity – Aberdeen Syariah Asset Investmentsclone | aberdn.net |
| 2022 | Potential clone entity – ACJ Capital Tradingclone | — |
| 2022 | Potential clone entity – Al Jabr Finance / Al Jabr Ventureclone | — |
| 2022 | Potential clone entity – Al Rajhi Investmentclone | — |
| 2022 | Potential clone entity – Al Ramz General Trading / Syarikat Al Ramz Investmentclone | — |
| 2022 | Potential clone entity – Al Saudi Trading Sdn. Bhd.clone | — |
| 2022 | Potential clone entity – Al-Arafah Tradingclone | — |
| 2022 | Potential clone entity – Al-Faisal Holding / Al Faisal International Sdn. Bhd.clone | — |
| 2022 | Potential clone entity – Al-Hirah Sdn Bhdclone | — |
| 2022 | Potential clone entity – Alameriah Investment Corporation Sdn. Bhd. / Alameriah Islamic Investment Sdn. Bhd.clone | — |
| 2022 | Potential clone entity – AmBank Islamic Tradingclone | — |
| 2022 | Potential clone entity – Amundi Asset Managementclone | myamundi.com |
| 2022 | Potential clone entity – Asia Bio Capitalclone | asia-bio.com |
| 2022 | Potential clone entity – Asia Trade FXclone | asia-tradefx.com |
| 2022 | Potential clone entity – Assets Global Networkclone | assetglobalnetwork.com |
| 2022 | Potential clone entity – AstroFXclone | astro-forex.com |
| 2022 | Potential clone entity – AVA Financial Trade / AVA Financial Syariahclone | ava-financialtrade.com |
| 2022 | Potential clone entity – AVA Trade Malaysiaclone | — |
| 2022 | Potential clone entity – Axim Trade Financial Management / Axim Trade Investmentclone | aximtrade-investment.com |
| 2022 | Potential clone entity – Bacera Co Pty Ltdclone | bcr88.net |
| 2022 | Potential clone entity – Best Exchangeclone | aseanbesttrade.com |
| 2022 | Potential clone entity – Blue Crest Equityclone | bluecresteqt.com |
| 2022 | Potential clone entity – Bursa Saham Malaysia / Bangkit Pelaburan Sahamclone | — |
| 2022 | Potential clone entity – Capital Exbotclone | capitalexbot.com |
| 2022 | Potential clone entity – CIMB Bank Currencyclone | — |
| 2022 | Potential clone entity – CIMB Islamic FXclone | — |
| 2022 | Potential clone entity – ComethSwapclone | comethswaplib.com |
| 2022 | Potential clone entity – Crypto Malaysia Services Sdn. Bhd.clone | cryptomalaysiaservice.com |
| 2022 | Potential clone entity – Crypto.com / Cryptoworks Sdn. Bhd.clone | — |
| 2022 | Potential clone entity – Dana Eastspring Investment Berhadclone | — |
| 2022 | Potential clone entity – DMG Malaysia / Data Management Groupclone | dmgmalaysia.com |
| 2022 | Potential clone entity – Eastspring.malaysiaclone | — |
| 2022 | Potential clone entity – Elzar Trading Groupclone | — |
| 2022 | Potential clone entity – Equity Funding Corporationclone | equityfundingcorporation.com |
| 2022 | Potential clone entity – Etoro Financialclone | — |
| 2022 | Potential clone entity – Everlast Capital Resourcesclone | — |
| 2022 | Potential clone entity – Exness Malaysia / Trade FX / Trade Malaysiaclone | tradefx-my.com |
| 2022 | Potential clone entity – Felda Investclone | feldainvest.net |
| 2022 | Potential clone entity – FSM One Tradeclone | fsmonetrade.com |
| 2022 | Potential clone entity – FT Pro Enterpriseclone | — |
| 2022 | Potential clone entity – FTX Investments Malaysiaclone | — |
| 2022 | Potential clone entity – FX CE Malaysiaclone | — |
| 2022 | Potential clone entity – Global XM Malaysiaclone | — |
| 2022 | Potential clone entity – Golden Capital Tradingclone | — |
| 2022 | Potential clone entity – Green Assets Globalclone | gagmalaysia.com |
| 2022 | Potential clone entity – Hasbrique Capitaleclone | hasbriquecapitale.com |
| 2022 | Potential clone entity – Hot Forex Tradeclone | hotforex-trade.com |
| 2022 | Potential clone entity – Infinox Trading Powerclone | infinox-tradingpower.com |
| 2022 | Potential clone entity – IntegraFinclone | intergrafin.com |
| 2022 | Potential clone entity – Interactive Broker Investclone | interactivebrokers-invest.com |
| 2022 | Potential clone entity – Interactive Brokers 9997717clone | 9997717.com |
| 2022 | Potential clone entity – Interpac.siteclone | interpac.site |
| 2022 | Potential clone entity – Invest Johor Malaysia Telegram Groupclone | — |
| 2022 | Potential clone entity – InvestKL Corporation Malaysia / Invest KL Malaysiaclone | — |
| 2022 | Potential clone entity – InvestSmart SC (Bijak Melabur) Telegram Groupclone | — |
| 2022 | Potential clone entity – Investure Sdn. Bhd.clone | in-vesture.com |
| 2022 | Potential clone entity – IQ Optionclone | iqoption.my, iqoption.com, iq-option.com |
| 2022 | Potential clone entity – Itqan Capital Sdn. Bhd.clone | — |
Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works